CEREVISIA LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | STRUCK OFF AND DISSOLVED |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM C/O CEREVISIA LTD 38 COURTLANDS PATCHING HALL LANE CHELMSFORD ESSEX CM1 4DD ENGLAND |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOLPHIN |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 38 COURTLANDS PATCHING HALL LANE CHELMSFORD ESSEX CM1 4DD UNITED KINGDOM |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FREEMANTLE |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHLOE CASE |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN APPEL |
| 08/08/118 August 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM THE VINEYARD CRIX GREEN FELSTED DUNMOW ESSEX CM6 3JT ENGLAND |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MISS CHLOE OLIVIA CASE |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR IAIN APPEL |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR DANIEL PAUL FREEMANTLE |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR BRIAN DOLPHIN |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR GAVIN PRESTON |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY MERRYFIELD |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PRESTON / 01/10/2009 |
| 02/09/102 September 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES MERRYFIELD / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR TONY MERRYFIELD |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 40-42 HIGH STREET MALDON ESSEX CM9 5PN UNITED KINGDOM |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/08/0918 August 2009 | SECRETARY APPOINTED ANTHONY JAMES MERRYFIELD |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY GAVIN PRESTON |
| 12/08/0912 August 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR APPOINTED GAVIN PRESTON |
| 03/08/093 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/093 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: THE VINEYARD CRIX GREEN GREAT DUNMOW ESSEX CM6 3JT |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY RESIGNED SAMANTHA COLLINS |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: THE VINEYARD CRIX GREEN FELSTED DUNMOW CM6 3JT UNITED KINGDOM |
| 04/08/084 August 2008 | DIRECTOR RESIGNED GAVIN PRESTON |
| 04/08/084 August 2008 | SECRETARY APPOINTED MR GAVIN PRESTON |
| 03/06/083 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company